UNI WORKSPACES CORPORATE - FAKE DATE ENTRY COMPANY UNI WORKSPACES CORPORATE - FAKE DATE ENTRY COMPANY

2 months ago

I have joined a data entry company tomorrow named uniworkspace corporate from gujurat. They had asked me For my id proof, my photo and digital sign. acually they provided a website of there company and customer care mail. I have completed 500 entries for 5 days, they are saying it is wrong, they are asking for 6500 rupees, they are afraid of legal action, what should I do?

Anik

Responded 2 months ago

View All Answers
A.Dear Client,

Unscrupulous entities often exploit unemployed individuals through deceptive online data entry or part-time job offers, aiming to extort money. In the face of such unethical threats or demands from such fraudulent companies, it is advisable to ignore them, recognizing the dubious nature of their intentions. However, if persistent calls, messages, or emails persistently demand money or threaten legal repercussions, it becomes essential to take action. Lodge a formal complaint at the local police station, providing any relevant documents or digital evidence. Simultaneously, serve a legal notice to the company, enclosing a copy of the police complaint and expressing the intent to pursue a criminal suit for cheating and criminal intimidation under sections 415 and 503 of the Indian Penal Code. This proactive approach aims to resolve the matter and deter further attempts at extortion and fraudulent practices.
Helpful
Helpful
Share

Post Your Matter Post Your Matter

Talk to a Lawyer Talk to a Lawyer

Ask a question Ask a question

Vidhi Samaadhaan Vidhi Samaadhaan

Legal Counsel Vidhikarya

Responded 2 months ago

View All Answers
A.Dear client,
This kind of online data entry/part-time jobs is being offered and operated by Fraudster companies/entities to extort money from unemployed youths. So, on receipt of such an unethical and arbitrary threat or demand from such type of Company, just ignore it because the nature of threats itself proves their ulterior motives behind the offer. However, on receipt of repeated calls or messages/emails demanding money for different purposes or threatening legal action, then make a complaint(GD) against the said Company at the local police station with whatever papers/documents or digital evidence you have and serve a legal notice enclosing a copy of the police complaint(GD) informing them that you are contemplating filing a criminal suit against the Company for cheating and criminal intimidation u/s.415 and 503 of IPC. Hopefully, the matter may stand resolved thereafter. In case the matter is not resolved then consult with an Advocate for guidance and steps.
Helpful
Helpful
Share

Post Your Matter Post Your Matter

Talk to a Lawyer Talk to a Lawyer

Ask a question Ask a question

Vidhi Samaadhaan Vidhi Samaadhaan

Read Related Answers

question iconlost money to a consulting firm assuring job
Dear Client, Please file a cyber complaint for online fraud and scam. The national cybercrime hotline number is 155260. File your online fraud complaint at https://cybercrime.gov.in/ Keep validating...
question iconRegarding fraud payment issue by skillnation
Dear Sir, Fees refund: Should students sue education institutes and can they do so? Yes! Courtesy: (Dushyant K Mahant, is Founding Partner of Mahant & Mahant • Law is on the side of students who wan...
question iconOnline Job
http://interfraud.org/ni_fake_jobs.htm The fake job offer fraud. They promise a job - but first you must pay. Please do not send money via Western Union. This page: The fake job fraud, see also I...
question iconUPI Cyber Crime EPFO related
Dear sir, you must pursue the matter in person so that you can clarify all the doubts of investigation officer. Immediately approach the nearest cyber police station.
question iconBank not responding to court's order of release amount hold
Dear Sir, You may inform the concerned Court about such any action by the Bank and also send a legal notice and thereafter approach High Court.